Acts
- THE FINANCIAL CRIMES COMMISSION ACT 2023
- THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002
- THE BANKING ACT 2004
- THE BANK OF MAURITIUS ACT 2004
- THE COMPANIES ACT 2001
- CRIMINAL CODE ACT 1838
- THE DECLARATION OF ASSETS ACT 2018
- THE FINANCIAL REPORTING ACT 2004
- THE FINANCIAL SERVICES ACT 2007
- THE MUTUAL ASSISTANCE IN CRIMINAL AND RELATED MATTERS ACT 2003
- THE VIRTUAL ASSET AND INITIAL TOKEN OFFERING SERVICES ACT 2021